Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,054,030
Authorised Capital
20,000,000
Directors
Dilip Gadia
Managing Director
almost 3 years ago
almost 3 years ago
Ranjana Gadia
Director
over 30 years ago
over 30 years ago
Charges
13 October 2015
City Union Bank Limited
2 Crore
18 December 2013
Indusind Bank Limited
3 Crore
24 March 2010
City Union Bank Limited
23 Crore
23 September 1997
Punjab And Sindh Bank
5 Lak
03 July 2000
Union Bank Of India
30 Lak
03 July 1999
Union Bank Of India
7 Crore
24 March 2010
City Union Bank Limited
0
03 July 1999
Union Bank Of India
0
18 December 2013
Indusind Bank Limited
0
03 July 2000
Union Bank Of India
0
23 September 1997
Punjab And Sindh Bank
0
13 October 2015
City Union Bank Limited
0
24 March 2010
City Union Bank Limited
0
03 July 1999
Union Bank Of India
0
18 December 2013
Indusind Bank Limited
0
03 July 2000
Union Bank Of India
0
23 September 1997
Punjab And Sindh Bank
0
13 October 2015
City Union Bank Limited
0
24 March 2010
City Union Bank Limited
0
03 July 1999
Union Bank Of India
0
18 December 2013
Indusind Bank Limited
0
03 July 2000
Union Bank Of India
0
23 September 1997
Punjab And Sindh Bank
0
13 October 2015
City Union Bank Limited
0
24 March 2010
City Union Bank Limited
0
03 July 1999
Union Bank Of India
0
18 December 2013
Indusind Bank Limited
0
03 July 2000
Union Bank Of India
0
23 September 1997
Punjab And Sindh Bank
0
13 October 2015
City Union Bank Limited
0
Documents
Form DPT-3-25072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-04122019_signed
Form AOC-4(XBRL)-04122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form AOC-4(XBRL)-15042019_signed
Form MGT-7-15042019_signed
Copy of MGT-8-12042019
List of share holders, debenture holders;-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062018
Form AOC-4(XBRL)-05062018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form AOC-4(XBRL)-19042018_signed
Form MGT-7-23082017_signed
List of share holders, debenture holders;-17082017
Copy of MGT-8-17082017
Optional Attachment-(1)-17082017
Form CHG-1-22102016_signed
Optional Attachment-(1)-21102016
